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Company Name: MEDICAL DIGITAL LTD

Company Type:

Limited Company

Company No:

03719596

Company Address:

MEDICAL DIGITAL LTD
1 Yeates Close
Winslow
BUCKINGHAM
MK18 3RH


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MEDICAL DIGITAL LTD



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2.2(scot) - Notice of administration order24/02/20022.2(scot)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
L64.01HC - Early dissolution request13/07/2006L64.01HC
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Resolution to re-register17/12/2001RES02
363x - Annual Return24/06/1999363x
3.4 - Certificate of constitution of creditors29/10/19993.4
Auditor's letter of resignation31/07/1993AUD
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Certificate that creditors have been paid in full17/03/20004.51
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
AUD - Auditor's letter of resignation22/05/2001AUD
RES03 - Exempt from appointment of auditor14/10/2001RES03
401 - Register of Charges22/04/2001401
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Notice of Order to deal with charged property01/05/20032.18
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
RESO4 - Increase in nominal capital23/02/2002RESO4
Orders to rescind, defer or stay13/06/1993COLIQ
Scheme of Arrangement04/01/1996CLOSE
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Miscellaneous document07/04/1999MISC
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.51 - Certificate that creditors have been paid in full17/11/20054.51
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Application to the Court for cancellation of resolution for re-registration21/02/200254
Capital/bonus issue - ordinary resolution26/09/2004ORES14
353a - Register of members in non-legible form13/04/1999353a
Statement of name30/12/1993EEIG2
L64.01 - Early dissolution request02/07/1999L64.01
AUD - Auditor's letter of resignation03/04/1994AUD
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
652A - Application for striking off05/07/2006652A
Order or revocation or suspension of voluntary arrangement29/09/20001.2
PROSP - Prospectus27/02/1996PROSP
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
169 - Return by a company purchasing its own27/06/2005169
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
CLOSE - Scheme of Arrangement20/11/2002CLOSE
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Particulars of a charge created by a company registered in Scotland20/06/2002410
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Notice of place where an oversea branch register is kept02/09/2001362
DISS40 - Notice of striking-off action disc08/11/2003DISS40
RES14 - Capital/bonus issue16/03/2002RES14
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Order of Court (Section 138)30/04/1994OC138